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Nom	Liberty Living Investments Limited
Adresse	South Quay Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09375870 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Liberty Living (He) Holdings Limited Status: Active Notified: 10/05/2018 Companies House Number: 10977869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Minister Of Finance, Canada Status: Ceased Notified: 28/02/2017 Ceased: 28/02/2017 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British

Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 04/1968 Occupation: Company Secretary/head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 26/03/2020 Role: Secretary

Behr, Gabriel Simon London, United Kingdom Status: Ceased Notified: 24/11/2016 Ceased: 14/06/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Liberty Living UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06064187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liberty Living Investments Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)